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Home > England & Wales Companies > CARL BIANCO LIMITED
Company Information for

CARL BIANCO LIMITED

238 STATION ROAD, ADDLESTONE, KT15 2PS,
Company Registration Number
06072826
Private Limited Company
Active

Company Overview

About Carl Bianco Ltd
CARL BIANCO LIMITED was founded on 2007-01-29 and has its registered office in Addlestone. The organisation's status is listed as "Active". Carl Bianco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARL BIANCO LIMITED
 
Legal Registered Office
238 STATION ROAD
ADDLESTONE
KT15 2PS
Other companies in SS13
 
Filing Information
Company Number 06072826
Company ID Number 06072826
Date formed 2007-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733434251  
Last Datalog update: 2024-02-06 22:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL BIANCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CSL PARTNERSHIP LIMITED   HILLSIDE PARTNERS LIMITED   TURNER HAMPTON LIMITED   TURNER HAMPTON SECRETARIES LIMITED
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Company Officers of CARL BIANCO LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE BIANCO
 Company Secretary 2007-01-29
ANNETTE BIANCO
 Director 2007-01-29
CARL BIANCO
 Director 2007-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Change of details for Mr Carl Bianco as a person with significant control on 2023-11-27
2024-02-01Director's details changed for Mr Carl Bianco on 2023-11-27
2024-02-01CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-12-07PSC04Change of details for Mr Carl Bianco as a person with significant control on 2021-11-22
2021-12-07PSC07CESSATION OF ANNETTE BIANCO AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE BIANCO
2021-12-06TM02Termination of appointment of Annette Bianco on 2021-11-22
2021-05-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 25 Throwley Close Basildon Essex SS13 2AW
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-08AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-07AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-10AR0129/01/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/13 FROM Manor Bungalow, Church Street Wetheringsett Stowmarket Suffolk IP14 5PP
2013-02-14AR0129/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0129/01/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0129/01/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0129/01/10 ANNUAL RETURN FULL LIST
2009-09-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 29/01/09; full list of members
2008-10-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08363aReturn made up to 29/01/08; full list of members
2007-11-08123NC INC ALREADY ADJUSTED 24/08/07
2007-11-08RES04£ NC 1000/3000
2007-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-0888(2)RAD 24/08/07--------- £ SI 10@1=10 £ IC 110/120
2007-11-0888(2)RAD 24/08/07--------- £ SI 10@1=10 £ IC 100/110
2007-11-08RES04£ NC 1000/3000 24/08/0
2007-11-08RES12VARYING SHARE RIGHTS AND NAMES
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 13 PLOVERS MEAD, WYATTS GREEN BRENTWOOD ESSEX CM15 0PR
2007-03-15225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to CARL BIANCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARL BIANCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARL BIANCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 63,041
Creditors Due Within One Year 2012-03-31 £ 51,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARL BIANCO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 21,367
Cash Bank In Hand 2012-03-31 £ 12,378
Current Assets 2013-03-31 £ 64,493
Current Assets 2012-03-31 £ 62,550
Debtors 2013-03-31 £ 3,026
Debtors 2012-03-31 £ 4,072
Fixed Assets 2013-03-31 £ 1,422
Shareholder Funds 2013-03-31 £ 2,655
Shareholder Funds 2012-03-31 £ 12,471
Stocks Inventory 2013-03-31 £ 40,100
Stocks Inventory 2012-03-31 £ 46,100
Tangible Fixed Assets 2013-03-31 £ 1,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARL BIANCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARL BIANCO LIMITED
Trademarks
We have not found any records of CARL BIANCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARL BIANCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as CARL BIANCO LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where CARL BIANCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARL BIANCO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0165059030

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARL BIANCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARL BIANCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT15 2PS

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